Company Information for NEWTECH MARKETING NETWORK LIMITED
121 GRANBY STREET, LEICESTER, LE1 6FD,
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Company Registration Number
03440943
Private Limited Company
Active |
Company Name | |
---|---|
NEWTECH MARKETING NETWORK LIMITED | |
Legal Registered Office | |
121 GRANBY STREET LEICESTER LE1 6FD Other companies in LE4 | |
Company Number | 03440943 | |
---|---|---|
Company ID Number | 03440943 | |
Date formed | 1997-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB123502460 |
Last Datalog update: | 2023-11-06 09:56:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWTECH MARKETING NETWORK (UK) LIMITED | DIXON SCAFFOLD 15 FACTORY ROAD UPTON POOLE DORSET BH16 5SN | Dissolved | Company formed on the 1997-10-21 | |
NEWTECH MARKETING NETWORK (USA) | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2003-09-04 |
Officer | Role | Date Appointed |
---|---|---|
PARESH GHELANI |
||
HITESH GHELANI |
||
RAJAN SINGH |
||
MEHUL KISHOR SOMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAY SINGH |
Director | ||
MEENA GHELANI |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZONEMEX LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-04-28 | Active | |
GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1995-09-25 | Active | |
ZONEMEX LIMITED | Director | 1999-05-28 | CURRENT | 1999-04-28 | Active | |
GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-25 | Active | |
DIGI MEDIA GLOBAL LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034409430003 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409430008 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 180 Catherine Street Corner of Canon Street Leicester Leicestershire LE4 6GA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409430005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409430003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR RAJAN SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR MEHUL SOMANI | |
AP01 | DIRECTOR APPOINTED MR AJAY SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEENA GHELANI | |
AP01 | DIRECTOR APPOINTED MR HITESH GHELANI | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 300 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEENA GHELANI / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-10-01 | £ 1,165,653 |
---|---|---|
Creditors Due After One Year | 2011-10-01 | £ 1,149,483 |
Creditors Due Within One Year | 2012-10-01 | £ 41,952 |
Creditors Due Within One Year | 2011-10-01 | £ 17,566 |
Non-instalment Debts Due After5 Years | 2011-10-01 | £ 976,861 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTECH MARKETING NETWORK LIMITED
Called Up Share Capital | 2012-10-01 | £ 300 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 300 |
Cash Bank In Hand | 2012-10-01 | £ 5,103 |
Cash Bank In Hand | 2011-10-01 | £ 1,308 |
Current Assets | 2012-10-01 | £ 38,713 |
Current Assets | 2011-10-01 | £ 33,196 |
Debtors | 2012-10-01 | £ 33,610 |
Debtors | 2011-10-01 | £ 31,888 |
Fixed Assets | 2012-10-01 | £ 1,050,400 |
Fixed Assets | 2011-10-01 | £ 1,050,400 |
Secured Debts | 2011-10-01 | £ 172,622 |
Shareholder Funds | 2012-10-01 | £ 118,492 |
Shareholder Funds | 2011-10-01 | £ 83,453 |
Tangible Fixed Assets | 2012-10-01 | £ 1,050,400 |
Tangible Fixed Assets | 2011-10-01 | £ 1,050,400 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ELECTRONIC CIGARETTES LTD | 2013-03-16 | Outstanding |
We have found 1 mortgage charges which are owed to NEWTECH MARKETING NETWORK LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |